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Results (3,511+)
Kurt Charles RE wholesaling in Florida is highly illegal?
1 July 2018 | 150 replies
People are not allowed to enter into contracts under fraudulent pretenses.
Robin Hines WARNING: Matt Motil of Cleveland, OH
30 September 2023 | 108 replies
Joe having been around these scenarios unfortunately many many times over the decades You do have those with Criminal intent day one HUSHPUPPY  and to an extent in my personal opinion Clayton Morris .. ( Morris not day one but he new the jig was up very early on and kept selling the same fraudulent properties)..
Matt Graham Situation: deceased owner city easement no taxes quit claim
28 August 2019 | 9 replies
Then again that might be fraudulent if you don't have clear title to give to the new buyer.I also really wonder if the city will allow you to build anything on a 30ft lot.   
Bill Plymouth What's with the animosity towards whole-salers?
10 September 2019 | 147 replies
@Jay Hinrichs I don't disagree with you at all about the licensing and fraudulently representing the value of a property, both are wrong in my opinion and should be addressed.
Brian Cowan Are there loans that do not show up on credit report
15 June 2019 | 34 replies
Again, the statute of limitations for financial fraud begins upon the discovery of fraud, not when you did the deed.Now, how do you think financial examiners catch loan officers who act fraudulently?
Andrew DeB Is it possible to buy 3rd, 4th+ primary residences with 5% down?
13 April 2016 | 28 replies
It's mortgage fraudulent Canada as well.  
Hae-Yuan Chang "Co-op" style home w/ curtain rooms to affect FHA loan?
27 December 2015 | 16 replies
I wish to keep this transparency and equalness to combat any common tenant/landlord issues.
Robyn Gersh Mechanic Lien Massachusetts
26 February 2020 | 16 replies
There are penalties for anyone filing a fraudulent lien.
Jessie Brown FHA Loan and Owner Occupancy
13 May 2018 | 4 replies
Keep in mind the interpreter hasn't made payments on time under his fraudulent agreement and my client received several foreclosure notices during this period. 
Jason Reinstead Public adjuster unlawful practice?
30 October 2016 | 7 replies
Sometimes, even if you have a "binding legal contract" with someone who turns out to be fraudulent, or just a scumbag....you simply tell them you're ending it in writing, end all interaction, and correct the remaining problem.